DOSSIERS / SNELA INVESTISSEMENT
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Company dossier

SNELA INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533765277 · 533765277 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNELA INVESTISSEMENT
fr_insee
533765277
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-07-25
fr_insee
30 RUE RAMPONEAU, 75020 PARIS
fr_insee
66.30Z
fr_insee
€3,952,219
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAMID EL MIMOUNIdissolvedALMUNTASER BASHITIdissolvedASSA DIARRAdissolvedASSOCIATION DANSE AFRO JAZZactiveAWA DIOPdissolvedBRAHIM LADRAAdissolvedEDEN ELGRICHIdissolvedFATOUMATA FATOUMATA DANSOKHOdissolvedFRIZETTE VOLCYdissolvedLAMINE DRAMEdissolvedLUCIE HARNISTdissolvedMADIORE DIARRAdissolvedMARC BENITTAdissolvedMOHAMED GARNEdissolvedNAWA BATactiveRabah SayadactiveSCI PKSdissolvedSHAI ELGRICHIdissolvedSOCIETE NOUVELLE EDITIONS LITTERAIRES ET ARTISTIQUES LA DIFFERENCEdissolvedTAYEB TAYES TAHIRIdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CLAUDE MineraudDirecteur—France registry
COLETTE LambrichsDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100